The U.S. government has taken action against 49 cryptocurrency addresses linked to an illegal online marketplace called ...

OFAC designates persons and entities as SDNs for narcotics trafficking, weapons proliferation and other reasons. When entering into discussions with a proposed collaborator, it is critical to check ...

On June 11, 2024, the U.S Department of Treasury announced that the Office of Foreign Assets Control (OFAC) had sanctioned members of one of Guyana’s wealthiest families, namely, the principals ...

OFAC claims that Aiotec’s actions were deliberate ... or financial institutions. Conduct thorough checks on customers and partners to ensure they are not subject to U.S. sanctions.

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) is blacklisting a handful of crypto addresses linked ...

"These are not checks by OFAC but an audit which was agreed as part of conditions for lifting of sanctions (from Rusal and its parent company En+ - TASS)," the representative said. According to ...

OFAC issued a new determination, pursuant to Section 1(a)(i) of E.O. 14024, which authorizes the imposition of sanctions on persons who operate or have operated in the energy sector of the Russian ...

The State Department and the Department of the Treasury’s Office of Foreign Assets Control (OFAC) have imposed sanctions on Iran’s oil trade. According to OFAC, these are the second batch of ...